Reports for Sipaec SA
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About Sipaec SA
- Sipaec SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Genève.
- Sipaec SA was founded on 08.12.1975.
- The last commercial register change was made on 03.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-105.991.925.
- There are 60 other active companies that have registered an identical address. These include: Alma Family Office Sàrl, AMAS PRIVATE TRUST COMPANY SA, AMWM PTC SARL.
Management (6)
newest board members
newest authorized signatories
Patricia Zannidakis,
Yannick Lecoultre,
Sébastien Nicollier,
Marina Tollis,
Philippe Mousseaux
Commercial register information
Entry in the commercial register
08.12.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.315.975-5
UID/VAT
CHE-105.991.925
Sector
Trading in consumer goods
Purpose (Original language)
Fabrication, exportation, commerce, représentation et courtage de produits chimiques, industriels et de machines; tous brevets s'y rapportant; études de marché et participations; courtage et édition d'art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CR Gestion et Fiduciaire SA | Genève | 21.10.1993 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (5)
Ownership structure
Holdings
Newest SOGC notifications: Sipaec SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006194172, Commercial Registry Office Geneva, (660)
Sipaec SA, à Genève, CHE-105.991.925 (FOSC du 06.10.2021, p. 0/1005306724). Les pouvoirs de Tollis Marina et Zannidakis Georges sont radiés. Signature collective à deux, avec Goecking Christian ou Tollis Alexandre a été conférée à Zannidakis Patricia, de Collombey-Muraz, à Presinge, directrice adjointe. Procuration collective à deux, avec Goecking Christian ou Tollis Alexandre a été conférée à Lecoultre Yannick, de Le Chenit, à Belmont-sur-Lausanne.
Publication number: HR02-1005306724, Commercial Registry Office Geneva, (660)
Sipaec SA, à Genève, CHE-105.991.925 (FOSC du 16.03.2020, p. 0/1004853800). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 2'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
lettre. Nouveaux statuts du 30.04.2021.
Publication number: HR02-1004853800, Commercial Registry Office Geneva, (660)
Sipaec SA, à Genève, CHE-105.991.925 (FOSC du 12.09.2019, p. 0/1004715197). Inscription de la mention de l'existence d'une succursale à Villars-sur-Glâne (CHE-222.045.897).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.